blocklist.fyi
UNBLOCKLISTEDUSDCBase · Mar 22, 2025, 01:03:37 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:30 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Mixer 1' on Etherscan and is listed under US Treasury OFAC Sanctions.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMar 22, 2025, 01:03:37 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:03:37 UTC(this event)0xaa8a…e2#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:24:01 UTC0xd481…2a#1
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